The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Cassin, Ann Marie
    Software Consultant born in October 1977
    Individual (1 offspring)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
    Mrs Ann-marie Cassin
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    2023-11-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cassin, Steven Andrew
    Company Director born in March 1979
    Individual (3 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
    Mr Steven Andrew Cassin
    Born in March 1979
    Individual (3 offsprings)
    Person with significant control
    2019-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Ann Marie Cassin
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    2019-07-31 ~ 2019-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CARANAH CONSULTING LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets - Investments
983,945 GBP2023-07-31
983,945 GBP2022-07-31
Fixed Assets
983,945 GBP2023-07-31
983,945 GBP2022-07-31
Debtors
24,337 GBP2023-07-31
11,020 GBP2022-07-31
Cash at bank and in hand
1,508,527 GBP2023-07-31
1,522,383 GBP2022-07-31
Current Assets
1,532,864 GBP2023-07-31
1,533,403 GBP2022-07-31
Net Current Assets/Liabilities
1,530,763 GBP2023-07-31
1,532,253 GBP2022-07-31
Total Assets Less Current Liabilities
2,514,708 GBP2023-07-31
2,516,198 GBP2022-07-31
Net Assets/Liabilities
2,514,708 GBP2023-07-31
2,516,198 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
2,514,608 GBP2023-07-31
2,516,098 GBP2022-07-31
Equity
2,514,708 GBP2023-07-31
2,516,198 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Other Investments Other Than Loans
Non-current
983,945 GBP2023-07-31
983,945 GBP2022-07-31
Amounts invested in assets
Non-current
983,945 GBP2023-07-31
983,945 GBP2022-07-31
Other Debtors
Amounts falling due within one year
9,337 GBP2023-07-31
11,020 GBP2022-07-31
Debtors
Amounts falling due within one year
24,337 GBP2023-07-31
11,020 GBP2022-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,101 GBP2023-07-31
1,150 GBP2022-07-31

Related profiles found in government register
  • CARANAH CONSULTING LIMITED
    Info
    Registered number NI663437
    15 Royal Lodge Mews, Belfast BT8 7YT
    Private Limited Company incorporated on 2019-07-31 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • CARANAH CONSULTING LIMITED
    S
    Registered number Ni663437
    83-91, Adelaide Street, Belfast, United Kingdom, BT2 8FE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Eagle Star House, 5-7 Upper Queen Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2019-08-05 ~ 2022-02-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.